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Activities of insurance agents and brokers · London

Howden UK Brokers

Howden UK Brokers Limited

ActiveCompany only33 years on the register

Private limited company registered in London, classed under “Activities of insurance agents and brokers”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Directors
    Appointment of Mr Seamus Fox as a director on 11 July 2026
  2. Accounts
    Full accounts made up to 30 September 2025
  3. Directors
    Termination of appointment of Matthew John Crisp as a director on 15 May 2026
  4. Directors
    Director's details changed for Mr Warren Paul Dickson on 24 February 2026
  5. Directors
    Termination of appointment of Kelly Anne Ogley as a director on 23 October 2025
  6. Directors
    Appointment of Ms Kelly Anne Ogley as a director on 11 July 2025
  7. Directors
    Appointment of Matthew John Crisp as a director on 24 June 2025
  8. Accounts
    Full accounts made up to 30 September 2024
  9. Directors
    Appointment of Mr Michael Raymond Millar as a director on 17 March 2025
  10. Directors
    Termination of appointment of James Maxwell Carruthers as a director on 30 January 2025
  11. Directors
    Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 1 January 2025
  12. Charges
    Part of the property or undertaking has been released from charge 028310100012
  13. 26 earlier
    1. Charges
      Satisfaction of charge 028310100011 in full
    2. Charges
      Registration of charge 028310100013, created on 13 June 2024
    3. Accounts
      Full accounts made up to 30 September 2023
    4. Directors
      Termination of appointment of Robert John Keene as a director on 25 April 2024
    5. Directors
      Termination of appointment of Lee David Scott as a director on 25 April 2024
    6. Directors
      Termination of appointment of Mark John Daines as a director on 25 April 2024
    7. Directors
      Appointment of Mr James Maxwell Carruthers as a director on 3 November 2023
    8. Ownership
      Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023
    9. Ownership
      Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023
    10. Directors
      Termination of appointment of Michael Raymond Millar as a director on 1 October 2023
    11. Directors
      Termination of appointment of Bethan Louise Jones as a director on 1 October 2023
    12. Directors
      Termination of appointment of Stuart Paul Rootham as a director on 1 October 2023
    13. Directors
      Termination of appointment of Stephen John Starling Lark as a director on 1 October 2023
    14. Name
      Certificate of change of name
    15. Accounts
      Full accounts made up to 30 September 2022
    16. Directors
      Appointment of Mr Carl Anthony Shuker as a director on 2 June 2023
    17. Directors
      Termination of appointment of Peter William Blanc as a director on 8 May 2023
    18. Directors
      Appointment of Mr John David King as a director on 26 April 2023
    19. Directors
      Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
    20. Address
      Register inspection address has been changed (and 1 more like it since 16 June 2022)
    21. Directors
      Appointment of Mr Andrew Simon Wilson Hall as a director on 12 December 2022
    22. Directors
      Termination of appointment of Ian Theodorus Jacob as a director on 11 November 2022
    23. Accounts
      Full accounts made up to 31 December 2021
    24. Directors
      Appointment of Mr Andrew James Galbraith as a director on 27 September 2022
    25. Accounts
      Current accounting period shortened from 31 December 2022 to 30 September 2022
    26. Directors
      Appointment of Mr Michael Raymond Millar as a director on 21 July 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Howden UK Brokers do?

Private limited company registered in London, classed under “Activities of insurance agents and brokers”.

›How much turnover does Howden UK Brokers make?

Answered in the full report

›Is Howden UK Brokers profitable?

Howden UK Brokers's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Howden UK Brokers?

Its directors are Graeme Robert Manning, Francois-Xavier Bernard Boisseau, Warren Paul Dickson, Seamus Fox, Andrew James Galbraith and 4 more. Its owners are shown to subscribers.

›Where is Howden UK Brokers based?

Its registered office is One, Creechurch Place, London, EC3A 5AF, in London.

›When was Howden UK Brokers founded?

Howden UK Brokers Limited was incorporated on 28 June 1993.

›Is Howden UK Brokers still trading?

The register lists Howden UK Brokers Limited as active.

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